| Entity Name: | JEM & M TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEM & M TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P05000166937 |
| FEI/EIN Number |
204001088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25th Street, DORAL, FL, 33172, US |
| Mail Address: | 10200 NW 25th Street, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES YOHANNA C | President | 10200 NW 25th Street, DORAL, FL, 33172 |
| MAJANO RAFAEL G | Vice President | 1124 W CYPRESS DR, POMPANO BEACH, FL, 33069 |
| MONTES YOHANNA C | Agent | 10200 NW 25th Street, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097957 | PRODUCCIONES LA GAVILANA | ACTIVE | 2024-08-16 | 2029-12-31 | - | 10200 NW 25TH STREET UNIT 207, DORAL, FL, 33172 |
| G17000088455 | MONTES INVESTMENT & INSURANCE | EXPIRED | 2017-08-11 | 2022-12-31 | - | 1124 W CYPRESS DR., POMPANO BEACH, FL, 33069 |
| G16000060940 | PRODUCCIONES LA GAVILANA | EXPIRED | 2016-06-20 | 2021-12-31 | - | 1102 W CYPRESS DR, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 10200 NW 25th Street, SUITE 207, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-13 | MONTES, YOHANNA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000018775 | TERMINATED | 1000000199686 | BROWARD | 2011-01-04 | 2021-01-12 | $ 427.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000018734 | TERMINATED | 1000000199682 | BROWARD | 2011-01-04 | 2031-01-12 | $ 570.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
